Liechtenstein authorities investigate TGI AG for fraud and money laundering

handelsblatt.com (German)

Liechtenstein authorities searched the headquarters of gold dealer TGI AG, suspecting individuals of serious fraud and money laundering. The investigation involves allegations of commercial fraud, money laundering, and violations of banking law. Preliminary proceedings have been initiated at the Princely Court. TGI AG stated they are reviewing the situation internally and legally, with a company statement expected Friday. All suspects are presumed innocent.


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Liechtenstein authorities investigate TGI AG for fraud and money laundering | News Minimalist